Rūdolfa mantojums, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 04.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rūdolfa mantojums |
| Registration number, date | 40203041126, 28.12.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2016 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 513 692 EUR , registered 28.12.2016 (registered payment 28.12.2016: 3 513 692 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 26.76 | 0 |
| Personal income tax (thousands, €) | 0.08 | 26.60 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.16 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (81.53 KB) | €11.00 |
2017 |
Annual report | 28.12.2016 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats 2017 2 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 173 KB | 06.09.2019 | 17.05.2019 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 173 KB | 06.09.2019 | 17.05.2019 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 173.5 KB | 29.03.2019 | 28.03.2019 | 15 |
Shareholders’ register |
DOC | 51.5 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 25.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOC | 51.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Articles of Association |
DOC | 51.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Memorandum of Association |
DOC | 57.5 KB | 27.12.2016 | 23.12.2016 | 2 |
Memorandum of Association |
DOC | 57.5 KB | 27.12.2016 | 23.12.2016 | 2 |
Shareholders’ register |
DOC | 48 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
DOC | 48 KB | 27.12.2016 | 23.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 06.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 06.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 06.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 36.58 KB | 06.09.2019 | 27.08.2019 | 2 |
Application |
EDOC | 45.98 KB | 06.09.2019 | 27.08.2019 | 2 |
Application |
DOCX | 36.58 KB | 06.09.2019 | 27.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 06.09.2019 | 19.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 06.09.2019 | 19.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 06.09.2019 | 19.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 06.09.2019 | 17.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 06.09.2019 | 17.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 06.09.2019 | 17.05.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.77 KB | 06.09.2019 | 17.05.2019 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 188.89 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.04.2019 | 03.04.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.89 KB | 29.03.2019 | 28.03.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 29.03.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.74 KB | 29.03.2019 | 28.03.2019 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
DOCX | 48.14 KB | 25.01.2019 | 21.01.2019 | 4 |
Application |
DOCX | 48.14 KB | 25.01.2019 | 21.01.2019 | 4 |
Application |
EDOC | 53.32 KB | 25.01.2019 | 21.01.2019 | 4 |
Shareholders’ register |
EDOC | 34.5 KB | 25.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.94 KB | 28.12.2016 | 28.12.2016 | 2 |
Announcement regarding the legal address |
EDOC | 38.55 KB | 27.12.2016 | 23.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Articles of Association |
EDOC | 27.53 KB | 27.12.2016 | 23.12.2016 | 1 |
Application |
EDOC | 48.08 KB | 27.12.2016 | 23.12.2016 | 3 |
Application |
DOCX | 35.67 KB | 27.12.2016 | 23.12.2016 | 3 |
Application |
DOCX | 35.67 KB | 27.12.2016 | 23.12.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 26.76 KB | 27.12.2016 | 23.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.54 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.54 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.57 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.16 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44.21 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.57 KB | 27.12.2016 | 23.12.2016 | 1 |
Memorandum of Association |
EDOC | 29.41 KB | 27.12.2016 | 23.12.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 40.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.93 KB | 27.12.2016 | 23.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 40.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
EDOC | 43.91 KB | 27.12.2016 | 23.12.2016 | 1 |
Appraisal reports |
DOCX | 21.74 KB | 27.12.2016 | 22.12.2016 | 2 |
Appraisal reports |
DOCX | 21.74 KB | 27.12.2016 | 22.12.2016 | 2 |
Appraisal reports |
EDOC | 33.98 KB | 27.12.2016 | 22.12.2016 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
28.01.2019 |
LETA | Metālapstrādes uzņēmuma "Valpro" apgrozījums pagājušajā finanšu gadā pieauga par 19,4% |
16.03.2017 |
LETA | SIA "Valpro" pērn palielinājis peļņu par 12,6% |
02.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Rūdolfa mantojums" |